1
C/o Geoghegans, 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
315 GBP2024-02-28
Officer
2020-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
C/o R & B Ltd Units 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2019-03-28
IIF 8 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2019-03-28
IIF 9 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-06-30 ~ 2019-03-28
IIF 7 - Director → ME
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-30 ~ 2019-03-28
IIF 5 - Director → ME
7
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD - now
BRIGHT LIGHT RELATIONSHIP COUNSELLING LTD. - 2018-07-16
COUPLE COUNSELLING LOTHIAN
- 2017-11-24
SC110621LOTHIAN MARRIAGE COUNSELLING SERVICE - 1999-10-27
18 York Place, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (92 parents)
Equity (Company account)
490,313 GBP2023-03-31
Officer
2006-09-06 ~ 2008-06-04
IIF 23 - Director → ME
8
C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
9
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 14 - Director → ME
10
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 17 - Director → ME
11
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-06-30 ~ 2019-03-28
IIF 6 - Director → ME
12
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-08-21 ~ 2019-03-28
IIF 16 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-10 ~ 2019-03-28
IIF 3 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 13 - Director → ME
15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 20 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 19 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 18 - Director → ME
18
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-01 ~ 2019-03-28
IIF 4 - Director → ME
19
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-14 ~ 2019-03-28
IIF 2 - Director → ME
20
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2001-04-02 ~ 2012-03-28
IIF 24 - Director → ME
21
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-05-13 ~ dissolved
IIF 12 - Director → ME
22
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
SC103840 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
2001-04-02 ~ dissolved
IIF 21 - Director → ME
23
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-04-02 ~ 2019-03-28
IIF 15 - Director → ME
24
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-01 ~ 2019-03-29
IIF 1 - Director → ME